FPA-PMLA-900/DLI/2015 of Axis Bank v/s The Director, Fiu
Case brief
What is this about?
Axis Bank V/s The Director, FIU
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1742/DLI/2015 (Stay)
FPA-PMLA-900/DLI/2015
Axis Bank … Appellant Versus The Director, FIU … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anmol Chandan, Advocate For the respondent : Ms. Satish Aggarwal, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 21.12.2016
FPA-PMLA-900/DLI/2015
Adjourned at the request of counsel for Respondent.
List for arguments on 19th January, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
Axis Bank
- respondent
The Director, FIU
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-900/DLI/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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